Epstein File EFTA01581039: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581039: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated September 15, 2011, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The memo authorizes a wire transfer of $753.00 from Epstein's account to First Bank, St. Thomas for credit to Ismail Unerli c/o A&I Development LLC. The document includes account and reference numbers related to invoice 1110906-4.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

September 15, 2011 Re: JP Morgan Account # Please wire Seven Hundred Fifty Three Dollars & 00/100 ($753.00) from the above account to: Bank name: First Bank **St**

Excerpt 2

**Thomas** ABA #: Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: LSJ- - Invoice # 1110906-4 ID: 036109152683345 DATE: 09/15/2011

Excerpt 3

EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan HangFall Date: September 15, 2011 Re: JP Morgan Account # Please wire Seven Hundred Fifty Three